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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
AUYEUNG - Koon-Kwong, Raymond Non executive director 03-OCT-2005 29-MAY-2006 Paradise Papers
GE - Yankai Vice-president 19-MAR-2007 - Paradise Papers
LIU - Jinduo Non executive director 13-JAN-2005 30-JUN-2011 Paradise Papers
CHEN - Shuai Non executive director 02-JAN-2009 06-MAR-2014 Paradise Papers
LU - Minghong Non executive director 12-DEC-2011 17-OCT-2012 Paradise Papers
CHEN - Huachen Independent non executive director 27-DEC-2012 - Paradise Papers
CHENG - Xin Vice-president 19-MAR-2007 - Paradise Papers
CHAI - Eddie Non executive director 03-JUL-2006 27-OCT-2010 Paradise Papers
ZHANG - Baiheng Independent non executive director 13-JAN-2005 - Paradise Papers
NING - Min Non executive director 30-JUN-2011 - Paradise Papers
SONG - Jun Independent non executive director 13-JAN-2005 30-JUN-2011 Paradise Papers
ZHAO - Lihua Independent non executive director 30-JUN-2011 - Paradise Papers
YANG - Hongfu Vice-president 19-MAR-2007 - Paradise Papers
PAN - Jianli Secretary 03-JUN-2014 - Paradise Papers
NI - Wei Independent non executive director 27-DEC-2012 - Paradise Papers
NG - Kit Man Secretary 13-MAR-2009 01-MAR-2011 Paradise Papers
LAU - Ying Kit Secretary 20-DEC-2004 05-JAN-2009 Paradise Papers
SIK - Siu Kwan Independent non executive director 29-MAY-2006 11-OCT-2012 Paradise Papers
LI - Ping Executive director 13-JAN-2005 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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